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FLIGHT CENTRE (UK) LIMITED

Company number 02937210

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	CH01	Director's details changed for Mr Steven Norris on 9 May 2024	View PDF Director's details changed for Mr Steven Norris on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 71 pages (71 pages)
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CH03	Secretary's details changed for Adam Murray on 24 March 2023	View PDF Secretary's details changed for Adam Murray on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AD01	Registered office address changed from Level 6 Ci Tower St Georges Square High Street New Malden KT3 4TE to 4th Floor 120 the Broadway Wimbledon London SW19 1RH on 24 March 2023	View PDF Registered office address changed from Level 6 Ci Tower St Georges Square High Street New Malden KT3 4TE to 4th Floor 120 the Broadway Wimbledon London SW19 1RH on 24 March 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 66 pages (66 pages)
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 61 pages (61 pages)
14 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 53 pages (53 pages)
02 Jul 2020	AP01	Appointment of Mr Adam Murray as a director on 1 July 2020	View PDF Appointment of Mr Adam Murray as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Steven Norris as a director on 1 July 2020	View PDF Appointment of Mr Steven Norris as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Graham Francis Turner as a director on 1 July 2020	View PDF Termination of appointment of Graham Francis Turner as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Chris Adrian Galanty as a director on 1 July 2020	View PDF Termination of appointment of Chris Adrian Galanty as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 45 pages (45 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 40 pages (40 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 39 pages (39 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 40 pages (40 pages)

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FLIGHT CENTRE (UK) LIMITED

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